| Entity Name: | E. LEILI ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. LEILI ASSOCIATES, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 2004 (21 years ago) |
| Document Number: | P04000004544 |
| FEI/EIN Number |
200570727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8109B PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | P.O. Box 27069, PANAMA CITY BEACH, FL, 32411, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEILI EDWARD A | President | P.O. Box 27069, PANAMA CITY BEACH, FL, 32411 |
| Leili Pamela A | Vice President | P.O. Box 27069, PANAMA CITY BEACH, FL, 32411 |
| REGISTERED AGENT SERVICES CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | Registered Agent Services Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 3211 Vineland Rd, Suite 174, Kissimmee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 8109B PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL 32407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-05 | 8109B PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL 32407 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000150466 | TERMINATED | 1000000778966 | BAY | 2018-04-09 | 2028-04-11 | $ 2,135.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2355 SAINT ANDREWS BLVD, PANAMA CITY FL324052172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-07-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3396117100 | 2020-04-11 | 0491 | PPP | 8109B PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32407-4860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3275750 | E. LEILI ASSOCIATES, INC | E. LEILI ASSOCIATES | TRVNXLG8NNQ8 | 8109B PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32407-4860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 713930 |
| NAICS Code's Description | Marinas |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
